20231130_DMAS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31543939_lamp2.pdf

Tatacara Pembagian Dividen Interim            Procedures of Interim Dividend Payment :

a. Pemberitahuan      ini      merupakan      a) This announcement constitutes an official
   pemberitahuan resmi dari Perseroan dan        notification from the Company, and the
   Perseroan tidak mengeluarkan surat            Company does not issue specific notification
   pemberitahuan secara khusus kepada            to the Shareholders.
   pemegang saham Perseroan.

b. Dividen interim akan dibagikan kepada b) Payment of interim dividend will be made to
   pemegang saham yang namanya tercatat     the Shareholders whose names are listed in
   dalam Daftar Pemegang Saham Perseroan    the Shareholder List of the Company as of
   pada tanggal 12 Desember 2023 sampai     December 12, 2023 at 16.00 Western
   dengan pukul 16.00 WIB (“Recording       Indonesian Time (“Recording Date”).
   Date”).

c. Bagi pemegang saham yang sahamnya c) For those Shareholders whose shares are
   tercatat dalam penitipan kolektif pada PT   placed in the collective custody of PT
   Kustodian Sentral Efek Indonesia (“KSEI”),  Kustodian Sentral Efek Indonesia (”KSEI”),
   pembayaran      dividen    interim     akan the payment transfer of interim dividend
   dilaksanakan melalui KSEI dan akan          will be carried out by KSEI, and will be
   didistribusikan ke dalam rekening efek      distributed to the accounts of securities
   Perusahaan Efek dan/atau Bank Kustodian     companies and/or custodian banks on
   pada tanggal 28 Desember 2023.              December 28, 2023. The payment of interim
   Pembayaran      dividen    interim     akan dividend will be performed by KSEI to the
   disampaikan oleh KSEI kepada pemegang       Shareholders through Securities Company
   saham melalui Perusahaan Efek dan Bank      and/or Custodian Banks where the
   Kustodian dimana pemegang saham             Shareholders keep their accounts. For those
   membuka rekeningnya. Sedangkan bagi         Shareholders holding script shares,
   pemegang saham yang sahamnya tidak          whereby the shares are not placed under
   tercatat dalam penitipan kolektif KSEI maka collective custody of KSEI, the interim
   pembayaran      dividen    interim     akan dividend payment will be paid through
   dibayarkan melalui transfer ke rekening     transfer to the Shareholders’ bank accounts,
   pemegang saham, dengan memberitahukan       by informing the names of their banks as
   secara tertulis nama bank dan nomor         well as their account numbers in writing to:
   rekening kepada:

   PT Puradelta Lestari Tbk                       PT Puradelta Lestari Tbk.
   Jl. Tol Jakarta Cikampek KM37                  Jl. Tol Jakarta-Cikampek KM 37
   Desa Hegarmukti,                               Desa Hegarmukti,
   Kecamatan Cikarang Pusat                       Kecamatan Cikarang Pusat
   Bekasi 17530 - Indonesia                       Bekasi 17530 - Indonesia
   Telp. (021) 8997 1188                          Phone: +62 (21) 8997 1188
   Email: corsec@deltamas.co.id                   Email: corsec@deltamas.co.id
   up : Corporate Secretary                       To: Corporate Secretary

   selambat-lambatnya 3 (tiga) hari kerja         At the latest by 3 (three) working days
   sebelum pembayaran dividen interim.            before interim dividend payment.

d. Dividen interim akan dikenakan pajak d) The interim dividend will be subject to tax in
   sesuai dengan peraturan perundang-       accordance with the prevailing taxation
   undangan perpajakan yang berlaku. Jumlah regulations. The amount of tax imposed will
   pajak yang dikenakan akan menjadi        be borne by the relevant Shareholders and
   tanggungan Pemegang Saham yang           deducted from the amount of interim
   bersangkutan serta dipotong dari jumlah  dividends that become the rights of the
   dividen interim yang menjadi hak         relevant Shareholders
   Pemegang Saham yang bersangkutan.

e. Bagi Pemegang Saham yang merupakan              e) For the Shareholders which are Legal Entity
   Wajib Pajak Dalam Negeri yang berbentuk            Resident Taxpayers who have not
   badan hukum yang belum menyampaikan                submitted their Taxpayer ID Numbers, are
   Nomor Pokok Wajib Pajak (“NPWP”)                   requested to submit the Taxpayer ID
   diminta untuk menyampaikan NPWP                    Numbers to KSEI or Share Register PT
   kepada KSEI atau Biro Administrasi Efek            Sinartama Gunita, Gedung Menara Tekno 7th
   Perseroan PT Sinartama Gunita, Gedung              floor, Jl. H. Fachrudin No. 19, Central Jakarta,
   Menara Tekno Lantai 7, Jl. H. Fachrudin            at the latest by December 12, 2023 at 16.00
   Nomor 19, Jakarta Pusat, selambat-                 West Indonesian Time.
   lambatnya pada tanggal 12 Desember 2023
   pada pukul 16:00 WIB.

f.   Bagi Pemegang Saham yang merupakan            f) Shareholders who are Foreign Taxpayers
     Wajib Pajak Luar Negeri yang akan                who are entitled to utilize tariff based on
     menggunakan          tarif     berdasarkan       Double Taxation Avoidance Agreements
     Persetujuan Penghindaran Pajak Berganda          (“P3B”) are required to fulfill Income Tax
     (“P3B”) wajib memenuhi persyaratan pasal         Regulation No. 36/2008 Article 26 and
     26 Undang-Undang Pajak Penghasilan               submit Certificate of Domiciles (“COD”)
     No.36/2008 serta menyampaikan Surat              that has been legalized to KSEI or Share
     Keterangan Domisili (“SKD”) yang telah           Register at the latest by December 12, 2023
     dilegalisasi kepada KSEI atau BAE selambat-      at 16.00 Western Indonesian Time. In the
     lambatnya pada tanggal 12 Desember 2023          case that the COD is not provided until the
     pukul 16:00 WIB. Tanpa adanya SKD                above date, the payment of the interim
     dimaksud maka dividen interim yang               dividend will be subject to deduction of
     dibayarkan akan dikenakan PPh pasal 26           Withholding Tax Article 26 of 20%.
     sebesar 20%.

g. Slip bukti pemotongan pajak dividen g) Interim dividend tax slip for the
   interim bagi pemegang saham yang tercatat   Shareholders whose names are listed in
   dalam penitipan kolektif KSEI dapat diambil collective custody of KSEI can be taken at
   di perusahaan efek dan/atau bank            the securities companies and/or custodian
   kustodian dimana pemegang saham             bank where the Shareholders keep their
   membuka rekening efek dan bagi pemegang     accounts. Interim dividend tax slip for the
   saham warkat dapat diambil di Biro          Shareholders holding script shares can be
   Administrasi Efek Perseroan.                taken at the Share Register.


           Jakarta, 30 November 2023                         Jakarta, November 30, 2023
            PT Puradelta Lestari Tbk                           PT Puradelta Lestari Tbk
                      Direksi                                     Board of Directors